Key Investigations

337 pages across 8 categories.

How It Works & Recovery 44

Advance-Fee Fraud: The Mechanism Behind the Corinth Group Allegations → Advance Fee Fraud Warning Signs → Advance-Fee Fraud Warning Signs: 12 Red Flags That Should Stop You from Paying → Advance Fee Scam: How It Works → Companies House: Checking for Fraud Red Flags → Corporate Funding Fraud: Advance Fee Schemes → Corporate Funding Scam: Promises of Institutional Financing That Never Arrives → Cost Contribution Fraud: Rebranding Advance Fees as Legitimate Business Expenses → Cost Contribution Scam: How Advance Fees Are Extracted → Cross-Border Investment Fraud → CySEC Revoked License: What It Means for Investors → Mass Director Resignations: A Fraud Red Flag → Due Diligence Fee Fraud Investigation → Due Diligence Fee Scam: Paying for Work That Is Never Performed → Fake Investment Fund: Warning Signs → How to Report to the FCA → How to File a FINMA Complaint → How to Report Fraud in Switzerland → How to Report Investment Fraud in the UK → How Advance-Fee Fraud Works: A Step-by-Step Breakdown → How to Report Investment Fraud → Investment Fraud Warning Signs: Red Flags to Watch → Investment Fund Fraud: Claiming Regulated Status Without Authorisation → Investment Scam Recovery: Steps for Affected Parties → Offshore Investment Scam Warning → Private Equity Fraud Warning → Private Equity Scam: When 'Private Equity' Is Just a Label for Fee Collection → RAIF Fund Fraud: Luxembourg Regulatory Loopholes → Corporate Rebranding: When Entities Change Names → Dormant Company Acquisition: How Corporate Structures Complicate Oversight → Term Sheet Fraud: Professional Documents, No Actual Financing → Term Sheet Scam: Investment Agreements That Don't Deliver → Unlicensed Fund Manager Warning → Upfront Fee Fraud: Demanding Payment Before Any Service Is Delivered → Upfront Fee Investment Scam Warning → Recovering Fees Paid to the Corinth Group → How to Get Your Money Back from the Corinth Group → Where to Report Corinth Group Fraud → Corinth Group Victims: A Growing International Pattern → Morepen Laboratories and the Corinth Group Connection → Corinth Group Corporate Structure: A Network of 35+ Entities → Who Really Owns the Corinth Group? → The Corinth Group Rebrand Chain: Five Names, One Pattern → Dormant Company Acquisitions: Creating False Corporate Heritage →

Jurisdictions & Locations 42

Advance-Fee Fraud from Switzerland: Reporting to Swiss Authorities → Bad Homburg, Germany: W+ST Corporate Finance Connection → Chur, Switzerland: Six Corporate Entities, One Address, Multiple Fraud Allegations → Chur Switzerland: Fraud Investigation News → Chur Investment Scam Investigation → Chur, Switzerland Scam: Advance-Fee Allegations from Canton Graubünden → Cyprus Investment Fraud: CySEC RAIF License Revoked → Cyprus Investment Scam: RAIF License Revoked → Europe Investment Fraud: Cross-Border Advance Fee Schemes → European Advance Fee Fraud Networks → European Investment Fraud Alert → Graubünden Canton: Fraud Investigation News → Graubünden Investment Scam Investigation → Canton Graubünden Fraud: Corinth Group Entities in Eastern Switzerland → India: Morepen Laboratories Deal Investigation → Kent England: Investment Fraud Investigation → Kent Investment Scam Investigation → Landquart Switzerland: Fraud Investigation → Landquart: Investment Fraud News → Luxembourg: Integer Wealth Global Investigation → Matfield, Kent: Corinth Group UK Operations → Nicosia, Cyprus: CySEC License Revocation and RAIF Dissolution → Nicosia Cyprus: Investment Scam Investigation → Pluto House, 6 Vale Avenue, Tunbridge Wells: 45+ Company Registrations → Seewis Dorf: Corinth Group of Switzerland Residence → South Africa: Corinth Group of Switzerland Victims → Stadtgartenweg 6, 7000 Chur: The Address Behind the Corinth Group → Swiss Advance-Fee Fraud: The Corinth Group Pattern → Swiss Fraud Investigation: Corinth Group of Switzerland → Swiss Investment Fraud: Advance Fee Schemes → Swiss Investment Scam Warning → Switzerland Fraud: How Advance-Fee Schemes Exploit Swiss Corporate Credibility → Switzerland Investment Scam Alert → Tunbridge Wells Fraud: Pluto House, 45+ Companies, and the Corinth Group UK Network → Tunbridge Wells Investment Scam: Pluto House → Corinth Group in South Africa: Local Agents, International Fraud Allegations → Corinth Group in India: The Morepen Deal and Beyond → Corinth Group: Warning for Australian Investors → Corinth Group in Canada: The Dale Changoo Connection → Corinth Group Austria: The EUR 1.5 Million Diebewertung.de Report → Corinth Group Germany: The Bad Homburg Connection → Corinth Group Singapore: A Claim Without Evidence →

Person Investigations 110

Alec Louw Theunissen: Under Investigation → Alec Louw Theunissen: Company Associations & Directorships → Alec Louw Theunissen: Fraud Investigation → Alec Theunissen on Companies House: The Complete Directorship Record → Alec Theunissen Fraud: The UK Director Behind 35+ Companies → Andreas Matsas: Under Investigation → Andreas Matsas: Company Associations & Directorships → Andreas Matsas: Fraud Investigation → Andreas Tamasios: Under Investigation → Andreas Tamasios: Company Associations & Directorships → Andreas Tamasios: Fraud Investigation → Andries Geldenhuys: Under Investigation → Andries Geldenhuys: Company Associations & Directorships → Andries Geldenhuys: Fraud Investigation → Angela Model: Under Investigation → Angela Model: Company Associations & Directorships → Angela Model: Fraud Investigation → Anton (surname unknown): Under Investigation → Anton (surname unknown): Company Associations & Directorships → Anton (surname unknown): Fraud Investigation → Brendton Theunissen and the Corinth Group: Second-Generation Involvement → Charalampos Stefanou: Under Investigation → Charalampos Stefanou: Company Associations & Directorships → Charalampos Stefanou: Fraud Investigation → Conrad Weinmann: Under Investigation → Conrad Weinmann: Company Associations & Directorships → Conrad Weinmann: Fraud Investigation → Daniela Baechler: Under Investigation → Daniela Baechler: Company Associations & Directorships → Daniela Baechler: Fraud Investigation → David Kairys: Under Investigation → David Kairys: Company Associations & Directorships → David Kairys: Fraud Investigation → Devinder Paul: Under Investigation → Devinder Paul: Company Associations & Directorships → Devinder Paul: Fraud Investigation → Dr. Gerhard Waldheim: Under Investigation → Dr. Gerhard Waldheim: Company Associations & Directorships → Dr. Gerhard Waldheim: Fraud Investigation → Grant John Griffin: Under Investigation → Grant John Griffin: Company Associations & Directorships → Grant John Griffin: Fraud Investigation → Invictus Risk Solutions LLP: Under Investigation → Invictus Risk Solutions LLP: Company Associations & Directorships → Invictus Risk Solutions LLP: Fraud Investigation → Jurate Kairiene: Under Investigation → Jurate Kairiene: Company Associations & Directorships → Jurate Kairiene and the Corinth Group: Sole Signatory of Six Swiss Companies → Jurate Kairiene: Fraud Investigation → Jurie Coetzee: Under Investigation → Jurie Coetzee: Company Associations & Directorships → Jurie Coetzee and the Corinth Group: The South African Recruitment Trail → Jurie Coetzee: Fraud Investigation → Justinas Kairys: Under Investigation → Justinas Kairys: Company Associations & Directorships → Justinas Kairys: Fraud Investigation → Keystone Capital: Under Investigation → Keystone Capital: Company Associations & Directorships → Keystone Capital: Fraud Investigation → Lionell Olivier: Under Investigation → Lionell Olivier: Company Associations & Directorships → Lionell Olivier: Fraud Investigation → Marc Bandemer and Integer Wealth Global: The Corinth Group Nexus → Marco Ernst Model: Under Investigation → Marco Ernst Model: Company Associations & Directorships → Marco Ernst Model: Fraud Investigation → Marco Ernst Model and the Corinth Group: The Next Generation → Martin Model in Chur, Switzerland: Six Companies at One Address → Martin Model, Economist, Chur: Investigating the Claimed Credentials → Martin Model Fraud: What Complainants and Public Records Reveal → Martin Model Scam: A 20-Year Pattern Across Five Corporate Identities → Martin Walter Model: Under Investigation → Martin Walter Model: Company Associations & Directorships → Martin Walter Model: Fraud Investigation → Martin Walter Model, Switzerland: The Corporate Network Behind the Name → Matthias Baechler: Under Investigation → Matthias Baechler: Company Associations & Directorships → Matthias Baechler: Fraud Investigation → Michael Padley: Under Investigation → Michael Padley: Company Associations & Directorships → Michael Padley: Fraud Investigation → Michael Padley and Lothbury Financial: Co-Director of Three Tuns Investment Holdings → Neil Anthony Wemyss Walsh: Under Investigation → Neil Anthony Wemyss Walsh: Company Associations & Directorships → Neil Anthony Wemyss Walsh: Fraud Investigation → Paul Anthony Butler: Under Investigation → Paul Anthony Butler: Company Associations & Directorships → Paul Anthony Butler: Fraud Investigation → PXF Mendus Konsult: Under Investigation → PXF Mendus Konsult: Company Associations & Directorships → PXF Mendus Konsult: Fraud Investigation → Rita Mlodischewski: Under Investigation → Rita Mlodischewski: Company Associations & Directorships → Rita Mlodischewski: Fraud Investigation → Roland Jorg Gantner: Under Investigation → Roland Jorg Gantner: Company Associations & Directorships → Roland Jorg Gantner: Fraud Investigation → Simon / Simonas: Under Investigation → Simon / Simonas: Company Associations & Directorships → Simon / Simonas: Fraud Investigation → Sokrates Fekkas: Under Investigation → Sokrates Fekkas: Company Associations & Directorships → Sokrates Fekkas: Fraud Investigation → Trevor Du Preez: Under Investigation → Trevor Du Preez: Company Associations & Directorships → Trevor Du Preez: Fraud Investigation → W+ST Corporate Finance: Under Investigation → W+ST Corporate Finance: Company Associations & Directorships → W+ST Corporate Finance: Fraud Investigation → Dale Changoo: The Toronto Broker with a Martin Model Recommendation →

Brand & Fraud Investigations 99

Arcis Consortium: Documented Complaints → Arcis Consortium: The Earliest Known Identity in the Entity Chain → Arcis Consortium: Independent Fraud Allegations → Arcis Consortium: Legitimacy Under Question → Arcis Consortium: Who Really Owns It? → Arcis Consortium: Independent Review → Arcis Consortium: Reviews — 7 Independent Fraud Reports → Arcis Consortium: Documented Scam Allegations → cgoch.com: The Corinth Group Website and Its Disputed Claims → CGOCH: Documented Complaints → CGOCH: Fraud Allegations Under Investigation → CGOCH: Independent Fraud Allegations → CGOCH: Legitimacy Under Question → CGOCH: Who Really Owns It? → CGOCH: Independent Review → CGOCH: Reviews — 7 Independent Fraud Reports → CGOCH: Documented Scam Allegations → Corinth Funding: M Morepen Deal Never Completed → Corinth Group Advance Fee Fraud: The Pattern Described by Complainants → Corinth Group Complaints: What Independent Complainants Report → Corinth Group Investment Claims: Announced Deals That Don't Appear in Records → Corinth Group Fraud: What Multiple Complainants Allege → Corinth Group: Independent Fraud Allegations → Corinth Group: Legitimacy Under Question → Corinth Group Careers: Director Resignation Wave Documented → Corinth Group of Switzerland: Documented Complaints → Corinth Group of Switzerland: Fraud Allegations Under Investigation → Corinth Group of Switzerland: Independent Fraud Allegations → Corinth Group of Switzerland: Legitimacy Under Question → Corinth Group of Switzerland: Who Really Owns It? → Corinth Group of Switzerland: Independent Review → Corinth Group of Switzerland: Reviews — 7 Independent Fraud Reports → Corinth Group of Switzerland: Documented Scam Allegations → Corinth Group Share Price: No Public Listing Found → Corinth Group: Who Really Owns It? → Corinth Group Review: What Public Records and Complainants Reveal → Corinth Group: Reviews — 7 Independent Fraud Reports → Corinth Group on Ripoff Report: A Decade of Complaints → Corinth Group: Scam Allegations from Multiple Independent Sources → Corinth Group Switzerland: Dormant Company Acquisition and Scam Allegations → Corinth Group Warning: Critical Facts for Prospective Clients → corinthinvest.com Review: The Corinth Group's Earlier Web Presence → Curatio Capital: Documented Complaints → Curatio Capital Fraud: The Documented Allegations and Entity Trail → Curatio Capital: Independent Fraud Allegations → Curatio Capital: Legitimacy Under Question → Curatio Capital: Who Really Owns It? → Curatio Capital: Independent Review → Curatio Capital: Reviews — 7 Independent Fraud Reports → Curatio Capital Scam: The Entity That Became the Corinth Group → Integer Wealth Global: Documented Complaints → Integer Wealth Global: Fraud Allegations Under Investigation → Integer Wealth Global: Independent Fraud Allegations → Integer Wealth Global: Legitimacy Under Question → Integer Wealth Global: Who Really Owns It? → Integer Wealth Global: Independent Review → Integer Wealth Global: Reviews — 7 Independent Fraud Reports → Integer Wealth Global: The Luxembourg Connection to the Corinth Network → Lothbury Financial: Documented Complaints → Lothbury Financial: Fraud Allegations Under Investigation → Lothbury Financial: Independent Fraud Allegations → Lothbury Financial: Legitimacy Under Question → Lothbury Financial: Who Really Owns It? → Lothbury Financial: Independent Review → Lothbury Financial: Reviews — 7 Independent Fraud Reports → Lothbury Financial: Documented Scam Allegations → Pytheas: Documented Complaints → Pytheas Cyprus: Dissolved Entity and Consumer Complaints → Pytheas: Fraud Allegations Under Investigation → Pytheas: Independent Fraud Allegations → Pytheas Investment Scam: H. Samaras and the Cyprus Connection → Pytheas: Legitimacy Under Question → Pytheas: Who Really Owns It? → Pytheas: Independent Review → Pytheas: Reviews — 7 Independent Fraud Reports → Pytheas: Documented Scam Allegations → Three Tuns: Documented Complaints → Three Tuns: Fraud Allegations Under Investigation → Three Tuns: Independent Fraud Allegations → Three Tuns Investment Fraud Allegations: Successor to Corinth Group → Three Tuns Investment Holdings: Documented Complaints → Three Tuns Investment Holdings: Fraud Allegations Under Investigation → Three Tuns Investment Holdings: Independent Fraud Allegations → Three Tuns Investment Holdings: Legitimacy Under Question → Three Tuns Investment Holdings: Who Really Owns It? → Three Tuns Investment Holdings Review: What Due Diligence Reveals → Three Tuns Investment Holdings: Reviews — 7 Independent Fraud Reports → Three Tuns Investment Holdings: Scam Allegations and Corporate Rebrand → Three Tuns: Legitimacy Under Question → Three Tuns: Who Really Owns It? → Three Tuns: Independent Review → Three Tuns: Reviews — 7 Independent Fraud Reports → Three Tuns: Documented Scam Allegations → Corinth Group "Project Finance" — Advance Fees Collected, No Deals Funded → Corinth Group Debt Advisory Services — What Complainants Actually Report → Corinth Group Working Capital — Claims vs Documented Outcomes → Corinth Group Capital Raising: What Complainants Report → Corinth Group Private Equity — The RAIF That Was Dissolved → cgoch.com Review — Is the Corinth Group Website Trustworthy? →

Regulatory & Compliance 18

Arcis Consortium: No Regulatory Authorisation Found → CGOCH: No Regulatory Authorisation Found → Companies House: 33+ Dissolved Companies in the Corinth / Three Tuns Network → Compulsory Liquidation: Corinth Management Services Ltd → Corinth Group of Switzerland: No Regulatory Authorisation Found → Corinth Group: No Regulatory Authorisation Found → Curatio Capital: No Regulatory Authorisation Found → Cyprus RAIF Fraud: Corinth Capital & Golden Passport Fund → CySEC License Revocation: Corinth Fund Management Ltd (AIFM48/56/2013) → FINMA Warning: Corinth Group Not Authorised → HMRC Winding-Up Petition: Corinth Management Services Ltd in Compulsory Liquidation → Integer Wealth Global: No Regulatory Authorisation Found → Lothbury Financial: No Regulatory Authorisation Found → Pytheas: No Regulatory Authorisation Found → Switzerland Investment Fraud: Corinth Group Investigation → Three Tuns Investment Holdings: No Regulatory Authorisation Found → Three Tuns: No Regulatory Authorisation Found → UK Dormant Company Fraud: Three Tuns Network →

Entity Reviews 15

C-Capital Group AG: Independent Review → Centropa Investment Holdings Ltd: Independent Review → Corinth Capital RAIF V.C.I.C. Ltd: Independent Review → Corinth Fund Management Ltd: Independent Review → Corinth Inv Mgmt Services Ltd: Independent Review → Corinth Investment Holdings AG: Independent Review → Corinth Management Services AG: Independent Review → Corinth Mgmt Services Ltd (UK): Independent Review → Integer Wealth Global S.A.: Independent Review → Lothbury Financial Services Ltd: Independent Review → Pytheas (Cyprus) Limited: Independent Review → SCSS Fund Management Ltd: Independent Review → Three Tuns Capital Group Ltd: Independent Review → Three Tuns Consulting Ltd: Independent Review → Three Tuns Investment Holdings Ltd: Independent Review →

Deutsch 7

Corinth Group Betrug: Unabhangige Ermittlung → Corinth Group Bewertung: Unabhangige Analyse → Corinth Group Erfahrungen: Betrugsberichte → Ist die Corinth Group serios? Ermittlungsergebnis → Martin Model Betrug: Ermittlungsbericht → Three Tuns Betrug: Ermittlung → Vorschussbetrug Schweiz: Der Fall Corinth Group →

Special Topics 2

Employment Tribunal: £72,749 Unpaid Wages Judgment — Even Employees Weren't Paid → Morepen Laboratories: The One 'Deal' in 12+ Years — Questions Remain →